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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Scicluna, Liza
    Rights Manager born in October 1965
    Individual (1 offspring)
    Officer
    1997-06-06 ~ 2003-02-28
    OF - Director → CIF 0
  • 2
    Parker, Mathew Richard Andrew
    Teacher born in September 1962
    Individual (1 offspring)
    Officer
    1997-06-06 ~ 1999-09-16
    OF - Director → CIF 0
  • 3
    Jones, Gareth Michael
    Property Developer born in April 1970
    Individual (15 offsprings)
    Officer
    2003-05-23 ~ 2005-09-01
    OF - Director → CIF 0
  • 4
    Chick, Lesley Anne
    Individual (694 offsprings)
    Officer
    1997-04-25 ~ 1997-06-06
    OF - Nominee Secretary → CIF 0
  • 5
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (1896 offsprings)
    Officer
    1997-04-25 ~ 1997-06-06
    OF - Nominee Director → CIF 0
  • 6
    Mccabe, Mary Ann
    Psychotherapist born in June 1949
    Individual (2 offsprings)
    Officer
    2005-11-04 ~ 2008-10-23
    OF - Director → CIF 0
  • 7
    Scicluna, Lisa
    Individual (1 offspring)
    Officer
    2002-05-31 ~ 2003-03-26
    OF - Secretary → CIF 0
  • 8
    Grodner, Michael
    Freelance Operator born in January 1979
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2010-03-03
    OF - Director → CIF 0
  • 9
    Glover, Nicholas Mark
    Born in June 1979
    Individual (11 offsprings)
    Officer
    2017-10-09 ~ now
    OF - Director → CIF 0
  • 10
    Davies, Adam
    Individual (1 offspring)
    Officer
    2004-03-21 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 11
    Brichieri Colombi, Stephen Anthony
    Consulting Engineer born in January 1944
    Individual (5 offsprings)
    Officer
    2003-04-30 ~ 2012-11-09
    OF - Director → CIF 0
  • 12
    Hancock, Geoffrey
    Born in August 1964
    Individual (1 offspring)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 13
    Gilchrist, Elizabeth Anne
    Born in June 1976
    Individual (1 offspring)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
    Ms Elizabeth Anne Gilchrist
    Born in June 1976
    Individual (1 offspring)
    Person with significant control
    2017-04-02 ~ 2024-10-15
    PE - Has significant influence or controlCIF 0
  • 14
    Griffiths, Teresa
    Tv Director born in December 1966
    Individual (1 offspring)
    Officer
    1997-06-06 ~ 2002-05-29
    OF - Director → CIF 0
    Griffiths, Teresa
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2002-05-29
    OF - Secretary → CIF 0
  • 15
    Guerrasio, Stephanie
    Film Executive born in August 1948
    Individual (1 offspring)
    Officer
    1997-06-06 ~ 2005-10-18
    OF - Director → CIF 0
    Guerrasio, Stephanie
    Individual (1 offspring)
    Officer
    2003-03-26 ~ 2004-03-21
    OF - Secretary → CIF 0
  • 16
    Wightman, Andrew Patrick
    Accountant born in May 1975
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2017-10-09
    OF - Director → CIF 0
    Mr Andrew Wightman
    Born in May 1975
    Individual (1 offspring)
    Person with significant control
    2017-04-02 ~ 2017-06-10
    PE - Has significant influence or controlCIF 0
  • 17
    Bentham, Valerie
    Design Director born in August 1980
    Individual (1 offspring)
    Officer
    2010-03-03 ~ 2017-06-15
    OF - Director → CIF 0
    Bentham, Valerie
    Yoga Instructor
    Individual (1 offspring)
    Officer
    2008-10-23 ~ 2017-06-10
    OF - Secretary → CIF 0
    Mrs Valerie Bentham
    Born in August 1980
    Individual (1 offspring)
    Person with significant control
    2017-04-02 ~ 2017-06-10
    PE - Has significant influence or controlCIF 0
  • 18
    Ogrenchuk, Ievgeniia
    Born in September 1985
    Individual (1 offspring)
    Officer
    2012-11-09 ~ now
    OF - Director → CIF 0
    Ms Ievgeniia Ogrenchuk
    Born in September 1985
    Individual (1 offspring)
    Person with significant control
    2017-04-02 ~ 2024-10-15
    PE - Has significant influence or controlCIF 0
  • 19
    Jenner, Emily Louisa
    Publishing born in December 1980
    Individual (1 offspring)
    Officer
    2005-08-23 ~ 2010-03-03
    OF - Director → CIF 0
    Jenner, Emily Louisa
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2008-10-23
    OF - Secretary → CIF 0
  • 20
    Roche, Christopher
    Born in June 1967
    Individual (1 offspring)
    Officer
    2012-07-23 ~ now
    OF - Director → CIF 0
    Mr Christopher Roche
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    2017-04-02 ~ 2024-10-15
    PE - Has significant influence or controlCIF 0
  • 21
    Pereira-adams, Ralph George
    Vt Editor born in July 1966
    Individual (2 offsprings)
    Officer
    1997-06-06 ~ 2005-03-31
    OF - Director → CIF 0
    Pereira-adams, Ralph George
    Individual (2 offsprings)
    Officer
    1997-06-06 ~ 2001-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ESTERFIELD LIMITED

Period: 1997-04-25 ~ now
Company number: 03360554
Registered name
ESTERFIELD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
6,086 GBP2025-06-30
6,173 GBP2024-06-30
Creditors
Amounts falling due within one year
-5,057 GBP2025-06-30
-5,144 GBP2024-06-30
Net Current Assets/Liabilities
1,029 GBP2025-06-30
1,029 GBP2024-06-30
Total Assets Less Current Liabilities
1,029 GBP2025-06-30
1,029 GBP2024-06-30
Net Assets/Liabilities
1,029 GBP2025-06-30
1,029 GBP2024-06-30
Equity
1,029 GBP2025-06-30
1,029 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • ESTERFIELD LIMITED
    Info
    Registered number 03360554
    9 St Lukes Road, London W11 1DB
    PRIVATE LIMITED COMPANY incorporated on 1997-04-25 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.